2014 – 2015 – decipherlabs

Particulars for the Financial Year 2014 – 2015

The company has been regular in filing all compliances with BSE Ltd during the year 2014-2015.

The listed filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April 2015 – July 2015 for the Quarter ended March 31, 2015 have been shown in the page of 2014-2015.

The details of the filings made with BSE for the year are listed below:

Share Holding Pattern

June 2014

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Sep 2014

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Dec 2014

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March 2015

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Quarterly Results

June 2014

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Sep 2014

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Dec 2014

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March 2015

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To View Previous Results Click Here

Other Continuous Compliances Filed with BSE

The company has been regular in filing all compliances with BSE Ltd during the year. The listed filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April 2015 – July 2015 for the Quarter ended March 31, 2015 have been shown in the page of 2014-2015.

A. Notice Board Meetings

22.02.2014

B. Outcome of Board Meetings

30.05.14

C. Compliance Certificates

The followings certifications have been made on a Quarterly Basis:

Corporate Governance

June 2014

Reconciliation of Share Capital Audit Report & Clause 47

June 2014

D. Other Annual Compliance

– 28th Annual General Meeting, 2014

AGM Results

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Annual Report FY 13-14

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Others

SAST March 2015

Particulars for the Financial Year 2014 – 2015

Share Holding Pattern

Quarterly Results

Other Continuous Compliances Filed with BSE

​A. Notice Board Meetings

B. Outcome of Board Meetings

C. Compliance Certificates

Corporate Governance

Reconciliation of Share Capital Audit Report & Clause 47

D. Other Annual Compliance

– 28th Annual General Meeting, 2014

Others

A. Notice Board Meetings